Thane: Conmen use man's identity to carry out illegal transactions worth ₹383 crore

Fraudsters reportedly used the victim's identity documents to open a bank account and used it to carry out illegal transactions without the victim's knowledge. In a sophisticated fraud of mega proportions, three fraudsters scammed a real estate agent in Maharashtra's Thane district and used his identity to carry out illegal bank transactions' worth over ₹383 crore, news agency PTI reported on Monday.